DOSSIERS / GEORGIOS HADJIANTONIOU DEVELOPERS AND CONSTRUCTION LTD
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Company dossier

GEORGIOS HADJIANTONIOU DEVELOPERS AND CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-25
KYBE ID: HE292671 · HE292671 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
GEORGIOS HADJIANTONIOU DEVELOPERS AND CONSTRUCTION LTD
DRCIP data.gov.cy
HE292671
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-25
DRCIP data.gov.cy
Κινύρα, 5,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PHILOXANDROS CREAZIONI DI MODAShared registered address · 4 share thisPHILODORUS ANTONIUS CREAZIONI DI MODAShared registered address · 4 share thisANTONIA PH. ANTONIOU CREAZIONI DI MODAShared registered address · 4 share thisG & E HADJANTONIOU LIMITEDShared officer / director · 9 share thisSUNWAVES MANAGEMENT SERVICESShared officer / director · 9 share thisALBATROS TEXTILE INDUSTRIES LIMITEDShared officer / director · 9 share thisSZILVIA SZENYERI GENERAL ENTERPRISES LIMITEDShared officer / director · 9 share thisSUNWAVES REAL ESTATE LTDShared officer / director · 9 share thisG & S HADJIANTONIOU HOMES LIMITEDShared officer / director · 9 share thisSUNWAVES REAL ESTATEShared officer / director · 9 share thisSUNWAVES MANAGEMENT CONSULTANCY LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100